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I. Features of Global
Transfer
Advanced system & safe funds
transfer
High speed remittance & timely arrival
account
Global network covering & diversified service
channels
Product innovation & service
value-addition |
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II. Product
Functions of "Global Transfer"
1. Remittance Service
1) Transfer-out,
transfer-in and re-transfer service
2) Inquiry and reply
service
3) Check sheet information service
4)
Pre-exchange remittance service (the service is only provided for
personal customers. Overseas organization providing eth service
remits funds to domestic organizations to realize remitter overseas
foreign exchange remittance and beneficiary Renminbi collection in
the country. Exchange rate is subject to the one on the remitting
day to avoid exchange rate risk)
2. Funds Gather & Transfer
Service
3. Payment Instruction Processing Service.The service
is provided for customers signing special agreement with ICBC.
According to received SWIFT text meeting agreement format, ICBC can
complete payment requirements for domestic ICBC branch
account.
4. Agency Inter-bank Settlement Service.
5.
Agency Inter-bank Remittance & Settlement Service.Inter-bank
customers can expand ICBC transfer and remittance service scope by
using ICBC network resources at home and overseas agency bank
resources.
III. Advantages of
"Global Transfer"
1. Great
Strength & Credit Guarantee
ICBC is the largest commercial
bank in China and among World 500 Top Enterprises. With business
organization covering the whole world, ICBC has nearly 20000
domestic business offices, more than 100 overseas branches and more
than 1000 overseas agency banks. Network of overseas agency banks
covers more than 100 countries and regions worldwide. Relying on
excellent and great strength, ICBC has become one of the most
influential banks with the highest credit rating and is successively
awarded "Chinese the Best Bank" by British Bankers and
American Global Finance.
2. First-class Service &
Advanced Technology.ICBC has numerous professionals with
contribution spirit and good business quality, effectively operated
and advanced electronized network, taking lead to realize uniform
centralization and real-time process of national business data.
Daily processing volume exceeds 100 million transactions with high
degree automation and advanced service level and technological
ability in the industry.
3. Safe and Efficient &
Reasonably Charged.
With extensive service channels and
effective business processing system including business offices and
e-banking, etc., and safety and encryption technology and improved
risk monitoring mechanism meeting international standards, ICBC
"Global Transfer" product can provide customers with safe, efficient
and reasonably-charged funds transfer service. Funds transfer and
settlement speed reaches advanced level in the industry.
IV. Remittance Guide
1. Remit-out
Processing remit-out business, you
need provide supporting materials meeting national foreign exchange
policy and correctly complete "Foreign Exchange Business Trust
Deed" as required (in English for overseas remittance):
Remittance current and amount (both in figure and
in word);
Name and address of the beneficiary;
Account number of the beneficiary;
Name and address of the settlement bank (If SWIFT
CODE or overseas settlement code of currencies are provided, the
overseas remittance can be reached faster)
Signature and seals and provide name, ID card
number, address and telephone number of the remitter so as to
contact you in time.
2. Remit-in
When you need to
receive foreign exchange remittance, please provide correct
information as follows to the remitter to save time and re-transfer
fees of remittance arrival.
Name of the beneficiary;
ICBC account number of the beneficiary;
Address and telephone number of the beneficiary (so
that we can inform you in time when the remittance is arrived).
Notes: Our bank provides the above
remittance and settlement service only on condition that the trusted
business meets policies and regulations of local financial, foreign
exchange regulatory authorities.
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